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Capital One cites money laundering probe to justify closure of Trump Organization bank accounts

France 24

PoliticsFrance 24·Aug 2, 2026·1 min read

Capital One cites money laundering probe to justify closure of Trump Organization bank accounts

Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts in 2021, stating that it did so after an anti-money laundering review. Lawyers for the Trump Organization had alleged in response…

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